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Container Corporation Of India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531344 | NSE Symbol : CONCOR | ISIN : INE111A01025 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose
08-Jul-2024 08-Aug-2024 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Thursday 08.08.2024 to consider inter alia the approval of unaudited Financial Results for the quarter ended on 30th June 2024. Further in the said meeting the Board may also consider declaration of Interim Dividend for 2024-25 if any to the shareholders. The Record Date for the said Interim Dividend if declared by Board of Directors would be Saturday 17.08.2024.
03-May-2024 16-May-2024 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Board Meeting of CONCOR on 16th May 2024. BOD recommended Final Dividend of Rs.2.5/- per share (As Per BSE Announcement dated on 16.05.2024)
08-Dec-2023 24-Jan-2024 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Board Meeting of CONCOR on 24th January 2024. Quarterly Results for 31.12.2023 and 3rd Interim Dividend Record date of 07.02.2024 fixed for 3rd interim Dividend Outcome of Board Meeting held on 24.01.2024 Board approved 3rd Interim Dividend for 2023-24 Outcome of Board Meeting held on 24.01.2024 (As Per BSE Announcement Dated on 24.01.2024)
10-Oct-2023 02-Nov-2023 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Un-Audited Quarterly Results for Quarter ended and Period ended on 30-09-2023 and consideration of 2nd Interim Dividend if any. Outcome of Board Meeting of CONCOR held on 02.11.2023 (As Per BSE Announcement dated on 02.11.2023) Inter alia, The Board has declared 2nd Interim Dividend for FY 2023-24 of 60% i.e. Rs.3.00 per equity share of face value of Rs.5/- each amounting to Rs.182.79 crores. The record date for the purpose of payment of Interim Dividend has been fixed as 16.11.2023. The Interim dividend will be paid/ dispatched to the shareholders on or after 23.11.2023. The payment of dividend will be made within 30 days of its declaration (As Per BSE Bulletin dated on 02.11.2023)
21-Jul-2023 10-Aug-2023 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Board Meeting of CONCOR on 10.08.2023. Interim Dividend: The Board has declared an Interim Dividend for FY 2023-24 of 40% i.e. Rs.2.00 per equity share of face value of Rs.5/- each amounting to Rs.121.86 crores. The record date for the purpose of payment of Interim Dividend, as intimated earlier will be 19.08.2023. The Interim dividend will be paid/ dispatched to the shareholders on or after 25.08.2023. The payment of dividend will be made within 30 days of its declaration. (As Per BSE Announcement Dated on 09.08.2023)
20-Apr-2023 18-May-2023 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant of Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Thursday 18.05.2023 to consider inter alia the approval of Audited Financial Results & Segment wise Revenue Results & Capital Employed for the quarter and year ended on 31st March 2023. In the said meeting the Board may also consider declaration of Final Dividend for 2022-23 if any subject to approval of shareholders in the ensuing Annual General Meeting. Further it is informed that the Trading Window for dealing in Equity Shares of the Company is closed for all designated persons & their immediate relatives for the period from 01st April 2023 till the expiry of 48 hours after declaration of the Financial Results of the Company for the quarter and period ended on 31st March 2023. Outcome of Board Meeting held on 18.05.2023 Results for quarter and Period ended March 2023 (As Per BSE Announcement dated on 18.05.2023)
28-Mar-2023 28-Mar-2023 It is hereby informed that in terms of the MOR's above orders, the Board of Directors in its meeting held on 28.03.2023 have appointed Shri Manoj K. Srivastava (DIN: 06890877) and Shri Amrendra K. Chandra (DIN: 10076613) as Part Time Government Directors of CONCOR from the date of order of MOR i.e. 16.03.2023.
09-Jan-2023 23-Jan-2023 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Board Meeting of CONCOR on 23rd January 2023. Interim Dividend & Quarterly Results (As per BSE Bulletin dated on 09/01/2023) Board the Board has declared 3rd Interim Dividend for FY 2022-23 of 80% i.e. Rs.4.00 per equity share of face value of Rs.5/- each amounting to Rs.243.72 crores. The record date for the purpose of payment of Interim Dividend has been fixed as 06.02.2023. The Interim dividend will be paid/ dispatched to the shareholders on or after 13.02.2023. The payment of dividend will be made within 30 days of its declaration (As Per BSE Bulletin Dated on 23.01.2023) Outcome of Board Meeting as per attachment Financial Results for Quarter and period ended Dec-2022 Meeting Update-23.01.2023 3rd Interim Dividend Appointment of Shri Mohammad Azhar Shams as Director (Domestic Divisions). (As per BSE Announcement Dated on 23/01/2023)
30-Dec-2022 30-Dec-2022 In continuation to the letter dated 28.12.2022, we would like to inform that in terms of orders of the Ministry of Railways, the Board of Directors of CONCOR in its meeting held on 30.12.2022 appointed w.e.f. 28.12.2022, Shri Ajit Kumar Panda (DIN: 08221385), as Director (Projects & Services) of CONCOR. Brief profile of the director alongwith updated list of Board of Directors is enclosed.
19-Oct-2022 10-Nov-2022 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve inter alia the unaudited Financial Results for the quarter and period ended on 30th September 2022. In the said meeting the Board may also consider declaration of 2nd Interim Dividend for 2022-23 if any to the shareholders. Board the Board has declared Second Interim Dividend for FY 2022-23 of 60% i.e. Rs.3.00 per equity share of face value of Rs.5/- each amounting to Rs.182.79 crores. The record date for the purpose of payment of Interim Dividend has been fixed as 23.11.2022. The Interim dividend will be paid/ dispatched to the shareholders on or after 30.11.2022. The payment of dividend will be made within 30 days of its declaration. (As Per BSE Bulletin Dated on 10.11.2022) Outcome of Board Meeting as per attachment Outcome of Board meeting regarding Quarterly results and 2nd Interim Dividend (As per BSE Announcement Dated on 10/11/2022)
22-Jul-2022 04-Aug-2022 Interim Dividend & Quarterly Results CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Unaudited Financial Results and interim dividend 2022-23, if any, to the shareholders Container Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2022, inter alia, has declared an Interim Dividend for FY 2022-23 of 40% i.e. Rs. 2.00 per equity share of face value of Rs.5/- each amounting to Rs.121.86 crores. 1. Financial Result: the un-audited standalone and consolidated Financial Results (Provisional) & Segment wise Revenue, Results & Capital Employed (Provisional) for the quarter ended on 30th June, 2022 duly approved by Board of Directors are submitted herewith alongwith t he Limited Review Report issued by the Statutory Auditors. 2. Interim Dividend: The Board has declared an Interim Dividend for FY 2022-23 of 40% i.e. Rs.2.00 per equity share of face value of Rs.5/- each amounting to Rs.121.86 crores. The record date for the purpose of payment of Interim Dividend has been fixed as 18.08.2022. The Interim dividend will be paid/ dispatched to the shareholders on or after 23.08.2022. The payment of dividend will be made within 30 days of its declaration. Outcome of Board meeting - Unaudited financial results and 40% Interim Dividend (Rs. 2/- per share) (As Per BSE Announcement Dated on 04.08.2022)
27-Apr-2022 19-May-2022 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve inter alia the Audited Financial Results & Segment wise Revenue Results & Capital Employed for the quarter and year ended on 31st March 2022. Further in the said meeting the Board may also consider declaration of Final Dividend for 2021-22 if any subject to approval of Shareholders in the ensuing Annual General Meeting. This is for your kind information and record. Board has declared a Final Dividend of Rs.3/- (60%) per equity share of face value of Rs.5/ each for the year 2021-22, this is subject to approval of the shareholders in the ensuing Annual General Meeting (As Per BSE Bulletin Dated on 19.05.2022) CONCOR - Outcome of Board Meeting for Financial Results for quarter and year ended on 31.03.2022 and declaration of Final Dividend 2021-22 (As per BSE Announcement Dated on 19/5/2022)
06-Jan-2022 20-Jan-2022 CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve Pursuant of Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Thursday 20th January 2022 to consider inter-alia the approval of unaudited Financial Results of the Company for the quarter and period ended on 31st December 2021 and declaration of 2nd Interim Dividend for FY 2021-22 if any to the shareholders. This is for your information and record. The Board has declared 2nd Interim Dividend for FY 2021-22 of 40% i.e. Rs.2.00 per equity share of face value of Rs.5/- each amounting to Rs.121.86 crores. The record date for the purpose of payment of Interim Dividend has been fixed as 03.02.2022. The Interim dividend will be paid/ dispatched to the shareholders on or after 10.02.2022. The payment of dividend will be made within 30 days of its declaration Results - Financial Results quarter and period ended on 31.12.2021 and declaration of 2nd Interim Dividend Outcome of Board Meeting - Financial Results for quarter and period ended on 31.12.2021 and 2nd Interim Dividend for 2021-22 (As Per BSE Bulletin Dated on 20.01.2022)
30-Nov-2021 29-Nov-2021 As per the order received by the Company, the Board of Directors of CONCOR has on 29.11.2021 appointed (i) Shri Chesong Bikramsing Terang (DIN: 09401230) w.e.f. 16.11.2021, (ii) Shri Satendra Kumar (DIN:09344018) w.e.f. 09.11.2021, (iii) Smt. Chandra Rawat (DIN: 09409425) w.e.f. 23.11.2021 and (iv) Shri Kedarasish Bapat (DIN: 02535543) w.e.f. 09.11.2021, as Non-official Independent Directors of CONCOR.
11-Oct-2021 21-Oct-2021 Quarterly Results & Interim Dividend CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve Pursuant of Listing Regulations, it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Thursday, 21st October, 2021 to consider inter-alia the approval of unaudited Financial Results of the Company for the quarter and period ended on 30th September, 2021 and declaration of interim dividend for FY 2021-22, if any, to the shareholders. The Board has declared an Interim Dividend for FY 2021-22 of 80% i.e. Rs.4.00 per equity share of face value of Rs.5/- each amounting to Rs.243.72 crores. The record date for the purpose of payment of Interim Dividend has been fixed as 03.11.2021. The Interim dividend will be paid/ dispatched to the shareholders on or after 08.11.2021. The payment of dividend will be made within 30 days of its declaration Outcome of Board Meeting for Unaudited Quarterly Result and Interim Dividend 2021-22 (As Per BSE Announcement Dated on 10/21/2021 5:44:23 AM)
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